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MEGASUN (BUCKLEY) LIMITED

Company number 05886523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Sophie Anne Kermode on 1 August 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Apr 2015 TM02 Termination of appointment of Martyn Charles Kermode as a secretary on 1 April 2015
18 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 CERTNM Company name changed easy tan (buckley) LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
26 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Sophie Anne Kermode on 25 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 25/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 25/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Nov 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
31 Jul 2007 363a Return made up to 25/07/07; full list of members
25 Jul 2006 NEWINC Incorporation